Arbitrium Finvest Private Limited
Develop and manage properties for rental income and sale, including residential and commercial complexes, hotels, and parks.
1993 | Mumbai, Maharashtra (India) | Active
Arbitrium Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.25 M
- Company Age 31 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 463.50 Cr
- Satisfied Charges ₹ 300.00 Cr
- Revenue Growth 1.37%
- Profit Growth -194.30%
- Ebitda -93.85%
- Net Worth -3.60%
- Total Assets -2.93%
About Arbitrium Finvest
Arbitrium Finvest Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 1993 and has a history of 31 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 5.25 M.
The company currently has active open charges totaling ₹463.50 Cr. The company has closed loans amounting to ₹300.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mayank Parekh and Hemendra Gangwal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH1993PTC073771
- Company No.
073771
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Sep 1993
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Who are the key members and board of directors at Arbitrium Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mayank Parekh  | Director | 25-Jul-2006 | Current |
| Hemendra Gangwal | Additional Director | 01-Apr-2024 | Current |
Financial Performance of Arbitrium Finvest.
Arbitrium Finvest Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.37% increase. The company also saw a substantial fall in profitability, with a 194.3% decrease in profit. The company's net worth dipped by a decrease of 3.6%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Arbitrium Finvest?
Unlock access to Arbitrium Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹4,635.00 M
Satisfied Charges
₹3,000.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 352.00 Cr
- State Bank Of Hyderabad : 95.00 Cr
- Punjab National Bank : 16.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2021 | State Bank Of India | ₹176.00 Cr | Open |
| 13 Sep 2017 | State Bank Of India | ₹176.00 Cr | Open |
| 07 Jun 2012 | State Bank Of Hyderabad | ₹95.00 Cr | Open |
| 22 Mar 2002 | Punjab National Bank | ₹16.50 Cr | Open |
| 02 Nov 2004 | Punjab National Bank-As Leader Of Pnb Consoritum And As Per Annexure I | ₹300.00 Cr | Satisfied |
How Many Employees Work at Arbitrium Finvest?
Unlock and access historical data on people associated with Arbitrium Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Arbitrium Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arbitrium Finvest's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Arbitrium Finvest
Recent activity within the organization
- Director Appointment
Hemendra Gangwal was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2024 & has been associated with this company since 11 months 7 days .
- Annual General Meeting
Arbitrium Finvest Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
- Balance Sheet
Arbitrium Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with State Bank Of India amounted to Rs. 1,760.00 M with Charge ID 100412043 was registered on 12 Jan 2021.
- Charges
A charge with State Bank Of India of Rs. 1,760.00 M registered on 13 Sep 2017 with Charge ID 100147750 was modified on 12 Jan 2021.
- Charges
A charge with State Bank Of India amounted to Rs. 1,760.00 M with Charge ID 100147750 was registered on 13 Sep 2017.
Frequently asked questions
What is the Incorporation or founding date of Arbitrium Finvest Private Limited?
Arbitrium Finvest Private Limited was incorporated on 06 Sep 1993.
What is authorized share capital and paid-up capital of Arbitrium Finvest Private Limited?
The authorized share capital of Arbitrium Finvest Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.25 M.
Who are the current board members & directors of Arbitrium Finvest Private Limited?
Currently 2 directors are associated with Arbitrium Finvest Private Limited.
- Mayank Hasmukhrai Parekh
- Hemendra Gangwal
What is the registered address of Arbitrium Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arbitrium Finvest Private Limited is 712 A Embassy Centre Narimanpoint . India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Arbitrium Finvest Private Limited?
The corporate identification number (CIN) of Arbitrium Finvest Private Limited is U74900MH1993PTC073771 and the company number is 073771 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Arbitrium Finvest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Arbitrium Finvest Private Limited has risen by 1.37%.
What change has been observed in the net worth of Arbitrium Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Arbitrium Finvest Private Limited has experienced an downturn of -3.60%.
What are the total open charges for Arbitrium Finvest Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Arbitrium Finvest Private Limited amount to ₹ 463.50 Cr.
When was the last Balance Sheet of Arbitrium Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Arbitrium Finvest Private Limited was filed with the ROC on 31 Mar 2023.
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